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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: GRACE FIELD <waynerooney189@yahoo.com>
Reply-To: gracefieldcompany2@yahoo.com
Date: Fri, 31 Oct 2014 09:40:41 -0700
Subject: BUSINESS PROPOSAL FROM BONNY LIGHT CRUDE OIL
Good Day
How are you doing today??i hope you are doing great..My contact with you simply come as a business proposal,if you know that you are capable of doing a very huge business,please try and get back to me.. I know that it will sound somehow to your hearing because of the huge evil that is going on in internet right now,but i want you to know that am not here to play with you or waste your time but am here to discuss a nice business that after the business,i will also get my own percentage from the business..I will give you a bank grantee from shell oil company for you to know the genuine of the business..I will tell you more as we continue this conversation,but is all about CRUDE OIL business. Please contact me if you are sure that you are interested not to play or wast my time. Thanks
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Anti-fraud resources:
